[Asterisk-biz] RE: VISA - MC - Fraud

[geek at mnwifi.net]

Could not happen to a nicer company (livevoip)

On Sun, 2005-06-26 at 01:31, Switch Tech Staff Account wrote:
> We are dealing with a large fraud at this time. Our approach has been on
> several fronts. As far as the net is concerned we are going to start listing 
> names,
> address & phone numbers - even bank accounts as we locate them.
> 
> The first example is listed below.
> 
> LiveVoip LLC
> Here is one for you to all look out for:
> 
> If you want to lose thousands deal with this SOB.
> Amount owed exceeds $6,000 U.S.D.
> 
>  Lastname: NGOUNOU
> > Email Address: bngounou at giga-com.net
> > Contact Phone Number: 33158554555
> > Cellphone Number: 33698866366
> > Company Name: GIGACOM
> 
> WE HAD THE POLICE DO A DRIVE BY AND THE GUY LIVES AT
> THE ADDRESS SHOWN.
> 
> > Main Address:
> > Address: 37 IMPASSE PIERRE DEGEYTER
> > City: MONTREUIL
> > State: ILE DE FRANCE
> > Country: FRANCE
> ----- Original Message ----- 
> From: "Mike" <asterisk.forum at teliax.com>
> To: <asterisk-biz at lists.digium.com>
> Sent: Saturday, June 18, 2005 11:23 PM
> Subject: [Asterisk-biz] RE: Fraud
> 
> 
> >
> > As we saw.. These guys are Terribly Educated in the art of deception.
> >
> >
> > They got FULL CVV , AVS, ADDRESS , PHONE AND NAME of client Card they use.
> >
> > + they use multiple proxy chains with roundrobin changing every hit..
> >
> > they signed up 20 to 30 times usually friday nights
> > when zombie staff occurs
> >
> > only thingk i could flag was 99.4% of the time using a yahoo and hotmail
> > account.
> >
> >
> >
> > meaning you cant trace and you cant flag
> >
> > ONLY AND THEY ONLY DAMN WAY IS calling back..
> >
> > RENTACODER.com does this and no more fraud..
> >
> > YOU NEED AN answer from credit card user or you dont activate..
> >
> >
> > They are smart... very..
> >
> >
> > ITs time to share knowledge on these guys im willing to help in any way..
> >
> >
> > Does anyone have a call back AGI they could share ?
> >
> > Thanks
> >
> > Customer Business Customization
> > Teliax Inc
> >
> > Téléphone - Internationnal / Phone - Worldwide: +1-303-629-8304
> > Sans frais - Canada & É.-U./ Toll Free -.Canada &  USA: +1-888-270-3688
> > Visitez-nous sur internet à/ Visit us on the Web:  www.teliax.com
> >
> >
> >
> > _______________________________________________
> > Asterisk-Biz mailing list
> > Asterisk-Biz at lists.digium.com
> > http://lists.digium.com/mailman/listinfo/asterisk-biz
> 
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